QUANTUM TECHNICAL LIMITED

Company number 11087056 ·

Liquidation

2 active / 7 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Amber Heights Consulting Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-29
Correspondence address
17, Amber Heights, Ripley, Derbyshire, DE5 3SP, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11070825
Country registered
United Kingdom

Mr Nirmal Saranna

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-05
Ceased on
2023-06-30
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
48, Oaklands Road, Rodley, Leeds, LS13 1LQ, England

Ms Louise Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-05
Ceased on
2023-06-30
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
6, Owlcotes Drive, Pudsey, LS28 7TB, England

Mr David Perry Punter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-05
Ceased on
2023-06-30
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Amber Heights, Ripley, DE5 3SP, England

Mrs Laura May March

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-27
Ceased on
2019-04-08
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 School Lane, Blackburn, BB1 2LW, United Kingdom

Joseph March

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-29
Ceased on
2018-02-27
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, School Lane, Blackburn, BB1 2LW, United Kingdom

Louise Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-29
Ceased on
2019-04-08
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Owlcotes Drive, Pudsey, Leeds, LS28 7TB, United Kingdom

Mr David Perry Punter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-29
Ceased on
2019-04-08
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Amber Heights, Ripley, DE5 3SP, United Kingdom